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Many economists believe that the Donald Trump presidency will bring with it an era of higher interest rates, inflationary policies, tax cuts and infrastructure spending.

The U.S. Treasury Department has announced that the Bush Administration will seek a 12.7% increase in the budget for the Financial Crimes Enforcement Network (FinCEN) as part of the 2005 budget, (U.S. Treasury Department, Press Release JS-1100, January 16, 2004).

On December 14, 2016, the European Banking Authority ("EBA") published a final report (EBA/GL/2016/11) containing guidelines on regulatory disclosure requirements following its consultation in June 2016.

On January 18, 2017, the EBA and ESMA published a Report on the joint functioning of the CRR and EMIR.

On June 2, 2016, the EBA published a decision, dated May 31, 2016, on data for supervisory benchmarking under the Capital Requirements Directive.

On May 11, 2016, the EBA published a letter from it to the European Commission relating to the Calls for Advice on various aspects of the revised international regulatory capital requirements.

In May 2002, the European Bankruptcy Regulation (Council Regulation (EC) 1346/2000 of 29 May 2002) ("the Regulation") came into effect. It applies to all members of the European Union other than Denmark, including those states that have recently joined. The principle object of the Regulation is to determine matters of insolvency/ bankruptcy jurisdiction between member states, but the result of such determination potentially has ser

The SEC moved forward on proposed substituted compliance determination for UK- and French-regulated firms that register as security-based swap dealers.

On November 29, 2018, Central bankers and banking supervisors from over eighty jurisdictions met in Abu Dhabi, United Arab Emirates to discuss a range of policy and supervisory topics.

On January 6, 2016, the European Commission published a report on the effect of the revised International Accounting Standard 19 on the volatility of own funds of banks and investment firms.

While commercial and business relations involving Latin America have changed substantially in the past few decades, particularly in light of pervasive cross-border trade and financial activity, the legal systems of many Latin American countries have struggled to keep pace with this evolution. Modern business and finance practices have often clashed with the traditional civil law landscape in Latin American countries.

In Ludwick v. Harbinger Group, the U.S. Court of Appeals for the Eighth Circuit affirmed the dismissal under the McCarran-Ferguson Act of a federal RICO claim against Fidelity & Guaranty...

On October 23, regulators released the economic scenarios that will be used by financial institutions with total assets of over $10 billion for stress tests required under Dodd-Frank.

Should a bank question a long-time, good customer? One bank chose not to, and it cost $360,000 plus the headache of a lawsuit.

In April 2022, the Basel Committee on Banking Supervision (the Basel Committee) began a review of "the core principles for effective banking supervision" (Core Principles or CP).

The revised market risk framework will become effective on January 1, 2022.

On 1 June 2011, the Basel Committee on Banking Supervision (the "BCBS") published a press release announcing that it had finished its review of and finalised the Basel III capital treatment for counterparty credit risk ("CCR") in bilateral trades.

Recently, blind pool bank investment funds have become the latest structure to attract interest among investors looking for investment opportunities in financial institutions.